The shareholders of AarhusKarlshamn AB (publ) are hereby invited to attend the Annual General Meeting to be held on Tuesday 19 May 2009 at 2 p.m. at the premises of Europaporten Kongresscenter, Stadiongatan 25 in Malmö. The registration for the Annual General Meeting starts at 1 p.m.
Invitation to the Annual General Meeting of AarhusKarlshamn AB (publ.)>>
Proxy>>
The Nomination Committee's reasoned statement on its proposal for members of the Board of AarhusKarlshamn AB (publ.)>>
The proposal of the Board of Directors for conditional amendment of the articles of association of AarhusKarlshamn AB>>
Proposal of the Board of Directors on reduction of the share capital in connection with cancellation of shares>>
Proposal of the Board of Directors on guidelines for remuneration to senior executives>>
Proposed allocation of earnings and the Board of Directors' statement in relation to the proposal>>
Auditor's report, in accordance with the Swedish Companies Act (SFS 2005:551), 8:54, regarding whether there has been compliance with the guidelines for compensation to senior management resolved upon by the AGM>>
Minutes recorded at the Annual General Meeting of AarhusKarlshamn AB (publ.) on Tuesday 19 May 2009 in Malmö.>>
